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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FUSION FINANCIAL GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    DORINA PEREZ
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    SHEILA ESTHER CHERIGO FRAGO
    • APODERADO
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    ERWIN MANUEL DE JESUS TAVARES
    • DIRECTOR / SECRETARIO
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    JOSE RIVERA
    • DIRECTORES
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    EDWIN GONZALEZ BATITAS
    • TESORERO
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    GRACIELA GAONA BERRIO
    • DIRECTOR / PRESIDENTE
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    SERA EJERCIDA POR EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO , EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    TOTAL TAXI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 6
    View

    AUTOS EL PADRINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 5
    View

    INVERSIONES BELIROTSEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    tarjetas electronicas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    antenas para se
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo sedan, gasolina, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    FUSION TRANSPORTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOTAL TAXI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FUSION FINANCIAL GROUP, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2015-09-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-09-25 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2014-07-12 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada